BSA & AML Investigator — Compliance & Reporting

A regional financial services organization in Salem, MA, is seeking an experienced professional to investigate potential money laundering and fraud risks. The role involves preparing Suspicious Activity Reports and ensuring compliance with BSA regulations. Candidates should have at least two years of banking experience, knowledge of AML regulations, and strong Microsoft skills. Benefits include health insurance, 401k matching, and tuition reimbursement. #J-18808-Ljbffr